London
W1J 8DU
Director Name | Mrs Claire Louise Fahey |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2021(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Berkeley Street London W1J 8DU |
Director Name | Mr Thomas Clifford Pridmore |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2021(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Berkeley Street London W1J 8DU |
Director Name | Mr Edward Alexander Bellew |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2023(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Forum 4, Solent Business Park, Parkway South Parkw Whiteley Fareham PO15 7AD |
Director Name | Miss Lynsey Victoria Sutcliffe |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2023(3 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp West R Glasgow G2 1AP Scotland |
Director Name | Mr Paul George McNiven |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland |
Director Name | Mr Manvir Singh |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland |
Director Name | Mr Dean Russell Tower |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2023(3 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 July 2023) |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | Forum 4, Solent Business Park, Parkway South Parkw Whiteley Fareham PO15 7AD |
Registered Address | C/O Cms Cameron McKenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 2 December 2024 (6 months, 4 weeks from now) |
1 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
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19 November 2019 | Incorporation Statement of capital on 2019-11-19
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